Sunglint Soft Drinks (western) Limited. Head office in Cardiff. Check Director.

Sunglint Soft Drinks (western) Limited, Cardiff

Sunglint Soft Drinks (Western) Limited is a private limited company. Registered at Unit 9 Moy Road Industrial Estate, Taffs Well, Cardiff CF15 7QR, this 18 years old business was incorporated on 2006-02-17.
2 directors can be found in this company: Gordon M. (appointed on 17 February 2006), Stephen H. (appointed on 17 February 2006). As for the secretaries (1 in total), we can name: Gordon M. (appointed on 29 March 2006).

About
Name: Sunglint Soft Drinks (western) Limited
Number: 05712957
Incorporation date: 2006-02-17
End of financial year: 31 March


Address:	Unit 9 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR
SIC code:	46390 -

Company staff

People with significant control

Gordon M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephen H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	59,002	63,848	66,213	58,060	62,173	90,339	72,589	38,362	59,137	182,372
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	18,928	18,196	34,849	-	-	-	-	-	-	-
Tangible Fixed Assets	71,732	77,054	81,843	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,138	31,363	51,771	43,186	52,799	75,966	60,866	38,338	34,713	97,604

The date for Sunglint Soft Drinks (Western) Limited confirmation statement filing is 2024-03-02. The previous confirmation statement was filed on 2023-02-17. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Gordon M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 12th, October 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, October 2017 \| resolution	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-17 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-17 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-17: 100.00 GBP capital
CH01	On 2015-01-01 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 13th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-17 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-17 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-17 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 12 St Georges Business Park Alstone Lane Trading Estate Cheltenham Gloucestershire GL51 8HF on 2011-03-31 filed on: 31st, March 2011 \| address	Free Download (4 pages)
AR01	Annual return made up to 2011-02-17 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-17 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-17 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-17 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2007-10-18 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
288a	On 2006-04-19 New secretary appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-19 New secretary appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-03-29. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
288b	On 2006-04-06 Secretary resigned;director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-06 Secretary resigned;director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-03-29. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 23/02/06 from: 14-18 city road cardiff CF24 3DL filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 14-18 city road cardiff CF24 3DL filed on: 23rd, February 2006 \| address	Free Download (1 page)
288b	On 2006-02-23 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288b	On 2006-02-23 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, February 2006 \| incorporation	Free Download (12 pages)

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